- Kelsey-Seybold Clinic (Pearland, TX)
- **Responsibilities** The Sr. Fraud Investigator SIU (Special Investigations Unit) assists in the implementation and daily operation of the organization's ... applied to all audits and investigations conducted **Job Title: Sr. Fraud Investigator (SIU)** **Location: Pearland Administrative Office** **Department:**… more
- BECU (TX)
- …details regarding BECU Benefits can be found here . **_IMPACT YOU'LL MAKE:_** As a Fraud Investigator at BECU, you'll be at the forefront of safeguarding our ... to investigate fraudulent activities, including debit and credit card fraud , Zelle transactions, check fraud , external transfers,...and credit card fraud , Zelle transactions, check fraud , external transfers, and new account fraud .… more
- Elevance Health (Grand Prairie, TX)
- **Clinical Fraud Investigator II** **Location: This position will work in a hybrid model (remote and office). The ideal candidate must live within 50 miles of ... in the requisition.** **Work schedule: M-F normal business hours** The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities… more
- Bank of America (Addison, TX)
- Senior Investigator - Fraud Investigations Newark, Delaware;Fort Worth, Texas; Chandler, Arizona; Addison, Texas **Job Description:** At Bank of America, we are ... and testifying in court proceedings as needed LOB Job Title: Senior Investigator - Fraud Investigations As a Bank of America Senior Financial Crimes … more
- Allied Universal (Houston, TX)
- …+ One or more of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... perks. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red… more
- MD Anderson Cancer Center (Houston, TX)
- …compliance, healthcare administration and/or general business as an analyst, auditor or fraud investigator . With preferred degree, two years of experience ... required. May substitute required degree with additional years of related experience on a one to one basis. **Preferred experience** : Two years of relevant experience in Biomedical Research or Regulatory affairs and two years of related experience as a… more
- Bank of America (Dallas, TX)
- …or Global Wealth and Investment Management. In the investigative role, the Investigator conducts complex investigations, including fraud committed by external ... Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Pennington, New Jersey;… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Sr. Investigator Charlotte, North Carolina;New York, New York; Plano, Texas; Dallas, Texas; Chicago, Illinois **Job Description:** At Bank of ... Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing… more
- Woodforest National Bank (The Woodlands, TX)
- …one of the largest employee-owned banks in the country! The Regulation CC Investigator I - is responsible for typical production (Reg CC utilization and compliance) ... research and investigation. Uses critical thinking to analyze and resolve unique fraud cases in an appropriate and informed manner. Key Responsibilities: . Maintains… more
- Bank of America (Plano, TX)
- Global Financial Crimes (GFC) Investigator Charlotte, North Carolina;Pennington, New Jersey; Jacksonville, Florida; Plano, Texas; Chicago, Illinois **Job ... Join us! **Job Description:** + The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business… more
- EFI Global (San Antonio, TX)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... **ESSENTIAL FUNCTIONS and RESPONSIBILITIES** **Investigates assigned claims suspected of insurance fraud , this includes large loss, large fire loss, and multiple… more
- Command Investigations (Dallas, TX)
- …excellence. What you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations, security, and law ... need to apply: + Approximately 1 year of experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance + Hold a valid Private Investigator … more
- Bank of America (Dallas, TX)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Atlanta, Georgia; Hunt Valley, Maryland; Pennington, New Jersey; Farmington, ... Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing… more
- Weatherford (Houston, TX)
- …**RESPONSIBILITIES** The Legal/Compliance Group has an opening for a Compliance Investigator (Western Hemisphere) position, based in Houston, TX, reporting to the ... identification and remediation of process gaps and non-compliant conduct/behavior (eg, fraud , financial abuse) + Design & deliver Investigations training to… more
- UTMB Health (Galveston, TX)
- Equal Opportunity Investigator (Partial Remote) Galveston, TX **Galveston, Texas, United States** **New** Legal & Compliance UTMB Health Requisition # 2404698 ... all allegations submitted to the department for review. + Ensure that all Fraud and Abuse Hotline allegations are appropriately triaged and reviewed by the… more
- Meta (Austin, TX)
- …and its users more secure. Our team is seeking a highly motivated and experienced investigator who will have the opportunity to work on some of the most challenging, ... faces and the opportunity to have a substantial impact.We are seeking an investigator with experience in understanding and mitigating issues around fraud , scams,… more
- Guidehouse (Richardson, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** Guidehouse is seeking experienced ... but are not limited to: + Performing Anti Money Laundering (AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to financial crimes and… more
- Capital One (Plano, TX)
- …activities as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training ... (CAMS) certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification** **At this time, Capital One will… more
- Guidehouse (San Antonio, TX)
- **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None **Financial Crimes Compliance Analyst** _Opportunities ... as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. + Understanding of the legal, corporate governance, and regulatory… more
- Guidehouse (San Antonio, TX)
- **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None **What You Will Do:** Guidehouse is experiencing exponential ... flags for potential financial crime, including money laundering, terrorism financing activities and fraud , as it appears in transactional data + 1 or more years of… more